DUBOIS LIMITED - LONDON


Company Profile Company Filings

Overview

DUBOIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUBOIS LIMITED was incorporated 122 years ago on 12/07/1901 and has the registered number: 00070808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUBOIS LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIOT DAVID MOSAFI Sep 1975 British Director 2020-04-16 CURRENT
MR CHARLES EDWARD BLACKBOURN Nov 1974 British Director 2020-04-16 CURRENT
MRS DIANE WILLIAMS Feb 1965 British Director 2001-07-18 UNTIL 2009-04-01 RESIGNED
ANTHONY HENRY JOSEPH FRASER Jan 1959 British Director RESIGNED
MR PAUL ANDREW BAKER Jun 1957 British Director 2005-06-21 UNTIL 2006-11-30 RESIGNED
MR ANTHONY ANDREW BLADES Apr 1975 Welsh Director 2017-12-22 UNTIL 2020-04-16 RESIGNED
MR WILLIAM GEORGE DANDO Apr 1952 British Director 2005-02-22 UNTIL 2007-03-31 RESIGNED
MARK PETER BIGAM Mar 1958 British Secretary 1997-09-15 UNTIL 1998-10-02 RESIGNED
DAVID MARK CUNNINGHAM British Secretary 2001-08-21 UNTIL 2007-04-09 RESIGNED
MR ROBERT WILLIAM DENTON Dec 1955 British Secretary 1998-10-05 UNTIL 2000-08-08 RESIGNED
CHRISTOPHER HARTNOLL Jan 1955 British Secretary RESIGNED
MR COLIN ANDREW LAMMIE Mar 1968 British Secretary 2007-04-09 UNTIL 2012-07-31 RESIGNED
ANTHONY JOHN SMITH British Secretary 2000-08-08 UNTIL 2001-08-21 RESIGNED
MR NICHOLAS DAVID SMITH Secretary 2012-08-01 UNTIL 2012-09-19 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 1994-01-14 UNTIL 1996-10-14 RESIGNED
MR JAMIE SPENCER TINSLEY Jul 1968 British Director 2014-10-01 UNTIL 2020-04-16 RESIGNED
DAVID MYRDDIN THOMAS Jul 1943 British Director 1991-09-11 UNTIL 1994-01-14 RESIGNED
MR JAMES NICHOLAS SYKES Oct 1965 American Director 2014-07-17 UNTIL 2017-12-14 RESIGNED
MR IAN GRAYDON POORE Oct 1967 British Director 2005-02-22 UNTIL 2014-10-01 RESIGNED
MR STEFAN ALEXANDER PIJANOWSKI Jun 1947 British Director RESIGNED
RICHARD STUART LEVETT Jun 1937 British Director RESIGNED
MR ROBERT WILLIAM DENTON Dec 1955 British Director 1998-10-05 UNTIL 2006-08-31 RESIGNED
ROBERT JOHNSTON Jan 1950 British Director RESIGNED
CHRISTOPHER HARTNOLL Jan 1955 British Director RESIGNED
MR ANTHONY THOMAS GARNISH May 1946 British Director 2009-03-31 UNTIL 2014-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable Capital Holdings Ltd 2023-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cable Capital Partners Ltd 2020-04-16 - 2023-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Joseph Fazio 2018-12-27 - 2020-04-16 5/1973 Greenwich   Ct Significant influence or control
Andrew Mayer Bursky 2018-12-27 - 2020-04-16 9/1956 Greenwich   Ct Significant influence or control
Asg Amaray Holdings Limited 2018-12-27 - 2018-12-27 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dubois Holdings Limited 2016-04-06 - 2018-12-27 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DUBOIS LIMITED 2024-06-20 31-12-2023 23,126 Cash -339,788 equity
DUBOIS LIMITED 2023-12-02 31-12-2022 388,689 Cash 111,251 equity
ACCOUNTS - Final Accounts 2023-03-23 31-12-2021 609,464 Cash 323,871 equity
ACCOUNTS - Final Accounts 2021-09-10 31-12-2020 441,949 Cash 270,619 equity

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